HAZLEWOOD, Dr Mark Antony, Dr

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hazlewood, Dr Mark Antony, Dr
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
Hazlewood, Dr Mark Antony, Dr
British company director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
Hazlewood, Mark Antony
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, England
  IIF 29 IIF 30 IIF 31
- 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, England
  IIF 32
- 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37
- Barchester Healthcare, Livingstone House, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
  IIF 38
- Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 39 IIF 40
- The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
Hazlewood, Mark Antony
British chief financial officer born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 13, Castle Street, St Helier, JE1 1ES, Jersey
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88
Hazlewood, Mark Antony
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Bank Chambers, 15-19 Athol Street, Douglas, IM1 1LB, Isle Of Man
  IIF 89
- 3-5, Melville Street, Edinburgh, EH3 7PE
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93
- The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
  IIF 94
- Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ
  IIF 95
- Senturion Group Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom
  IIF 96
- Senturion (bidco) Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom
  IIF 97
- Senturion (midco) Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom
  IIF 98
- Translinc Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom
  IIF 99
- Trowse, Norwich, Norfolk, NR14 8SZ
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom
  IIF 120

Offspring entities and appointments 120

1
A C CHESTERS & SON LIMITED
- now 02628570
XYLOBROOK LIMITED - 1991-11-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 100 - Director → ME
2
ALPHACARE HOLDINGS LIMITED
04233912
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 67 - Director → ME
3
ANGLIAN WARMSPACE LIMITED - now
ANGLIAN GROUP (HOLDINGS) LIMITED
- 2016-05-07 04171035 03051068
NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (23 parents)
Officer
2009-09-23 ~ 2010-09-21
IIF 95 - Director → ME
4
ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27 03442590
THE MOUNT HOUSE LIMITED - 2010-08-18
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-10-14 ~ 2018-10-23
IIF 8 - Director → ME
5
AYTON ASPHALTE COMPANY LIMITED
00263528
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 117 - Director → ME
6
BAMFIELD LODGE LIMITED
- now 06088065
BAMFORD LODGE LIMITED - 2014-08-01
AVERY HOMES BRISTOL LIMITED - 2014-07-25
AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
NEWINCCO 666 LIMITED - 2007-02-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 45 - Director → ME
7
BARCHESTER (AM) LIMITED
- now 08913501
BRIGHTERKIND (AM) LIMITED
- 2020-01-10 08913501 08436169
FOUR SEASONS (AM) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 79 - Director → ME
8
BARCHESTER (BOTLEY) LIMITED
- now 06296015
BRIGHTERKIND (BOTLEY) LIMITED
- 2020-01-10 06296015
OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
AVERY HOMES 999 LIMITED - 2014-07-25
AVERY HEALTHCARE LIMITED - 2008-08-06
NEWINCCO 726 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 82 - Director → ME
9
BARCHESTER (CB) LIMITED
- now 08436114
BRIGHTERKIND (CB) LIMITED
- 2020-01-10 08436114 08436066
FOUR SEASONS (CB) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (25 parents, 35 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 57 - Director → ME
10
BARCHESTER (MW) LIMITED
- now 08436169
BRIGHTERKIND (MW) LIMITED
- 2020-01-10 08436169 08913501
FOUR SEASONS (MW) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 80 - Director → ME
11
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
07095593
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-07 ~ dissolved
IIF 21 - Director → ME
12
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
- now 01795494
CHACOMBE PARK LIMITED - 2010-09-13
CHACOMBE HOUSE LIMITED - 2002-04-16
SHIREPURE LIMITED - 1984-08-17
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-14 ~ 2025-10-23
IIF 12 - Director → ME
13
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
- now 03425315
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-10-14 ~ 2025-10-23
IIF 5 - Director → ME
14
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
- now 02839879
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-10-14 ~ 2025-10-23
IIF 13 - Director → ME
15
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
- now 03425314
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-10-14 ~ 2025-10-23
IIF 2 - Director → ME
16
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
- now 02727907
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-10-14 ~ 2025-10-23
IIF 15 - Director → ME
17
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
- now 02851607
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-10-14 ~ 2025-10-23
IIF 10 - Director → ME
18
BARCHESTER FINCO 2017 UK LIMITED
10748576
The Aspect, Finsbury Square, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-05-02 ~ 2025-10-23
IIF 74 - Director → ME
19
BARCHESTER FINCO 2019 (PROPERTIES) LIMITED
12279639
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-24 ~ 2025-10-23
IIF 48 - Director → ME
20
BARCHESTER FINCO 2019 LIMITED
12278160
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-10-23 ~ 2025-10-23
IIF 41 - Director → ME
21
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519
STATUSTERM ENTERPRISES LIMITED - 1996-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
2014-06-30 ~ 2025-12-18
IIF 6 - Director → ME
22
BARCHESTER HEALTHCARE LIMITED
- now 02792285 02324043, 02324043... (more)
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2014-04-01 ~ 2025-12-18
IIF 4 - Director → ME
23
BARCHESTER HELLENS LIMITED
12350532
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-12-05 ~ 2025-10-23
IIF 43 - Director → ME
24
BARCHESTER HOLDCO IVY LIMITED
16274565
Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2025-02-25 ~ 2025-10-23
IIF 38 - Director → ME
25
BARCHESTER HOLDCO LIMITED
05843985
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2014-10-14 ~ 2025-10-23
IIF 9 - Director → ME
26
BARCHESTER LIMITED
- now 06088326
BRIGHTERKIND LIMITED
- 2020-01-10 06088326
OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 81 - Director → ME
27
BARCHESTER NEW OPCO LIMITED
05843995
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-10-14 ~ 2025-10-23
IIF 14 - Director → ME
28
BARCHESTER NOMINEE (NO.1) LIMITED
05864625 05866765
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-14 ~ 2025-12-18
IIF 3 - Director → ME
29
BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
- now 12791106
FINSBURY SQUARE SERVICES LIMITED
- 2021-10-20 12791106
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-04 ~ 2025-10-23
IIF 53 - Director → ME
30
BARCHESTER PROPCO 2019 LIMITED
11840177 06322222
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-21 ~ 2025-10-23
IIF 33 - Director → ME
31
BARCHESTER PROPCO HELLENS LIMITED
13763746
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-24 ~ 2025-10-23
IIF 36 - Director → ME
32
BARCHESTER PROPCO JERSEY LIMITED
OE022921
13 Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director
2023-02-03 ~ now
IIF 85 - Managing Officer → ME
33
BARCHESTER PROPCO LIMITED
06322222 11840177
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-10-14 ~ 2025-10-23
IIF 1 - Director → ME
34
BARCHESTER PROPCO THREE LTD
- now 06364231
BARCHESTER NEW DEVCO LIMITED - 2007-11-27
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-10-14 ~ 2025-10-23
IIF 7 - Director → ME
35
BARCHESTER PROPCO TWO HELLENS LIMITED
15105235
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-30 ~ 2025-10-23
IIF 77 - Director → ME
36
BARCHESTER PROPCO TWO LIMITED
- now 06351790
BARCHESTER SUBCO LIMITED - 2007-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-10-14 ~ 2025-10-23
IIF 17 - Director → ME
37
BARCHESTER PROPCO TWO TOPCO LIMITED
08682637
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2014-09-01 ~ 2025-10-23
IIF 11 - Director → ME
38
BARCHESTER PROPERTIES CONSTRUCTION LIMITED
- now 05601709
PROJECT PLATINUM LIMITED - 2007-02-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-14 ~ dissolved
IIF 19 - Director → ME
39
BARCHESTER WALES LIMITED
14330168
One Central Square, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-01 ~ 2025-12-18
IIF 63 - Director → ME
40
BEACON PLACE LIMITED
- now 06342636
AVERY LODGE LIMITED
- 2020-01-10 06342636
AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 47 - Director → ME
41
BOROUGHBRIDGE MANOR LIMITED
- now 07277635
AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 49 - Director → ME
42
BRAMPTON VIEW LIMITED
- now 06088220
AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
NEWINCCO 667 LIMITED - 2007-02-21
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 66 - Director → ME
43
BROADWAY HALLS CARE SERVICES LIMITED
- now 06591849
AVERY HOMES DUDLEY LIMITED - 2014-07-25
AVERY HOMES ROYSTON LIMITED - 2008-06-25
NEWINCCO 831 LIMITED - 2008-05-23
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 52 - Director → ME
44
BURTON WATERS CARE HOME LIMITED
08624923
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2019-09-23 ~ 2025-10-23
IIF 30 - Director → ME
45
CEDARS HEALTH CARE LIMITED
- now 03449912
GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 78 - Director → ME
46
CEPEN LODGE LIMITED
- now 06596889
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
NEWINCCO 842 LIMITED - 2008-05-27
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 42 - Director → ME
47
COOKRIDGE COURT LIMITED
- now 07277633
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 72 - Director → ME
48
CRABWALL CLAREMONT LIMITED
- now 05562716
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 55 - Director → ME
49
DEEPING CARE HOME LIMITED
08486970
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2025-10-23
IIF 29 - Director → ME
50
ECT ENGINEERING LIMITED
- now 03153494
TYROLESE (343) LIMITED - 1996-05-13
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (31 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 113 - Director → ME
51
ELM BANK HEALTHCARE LIMITED
- now 06556372
AVERY HOMES KETTERING LIMITED - 2014-08-06
AVERY HOMES 123 LIMITED - 2011-07-29
AVERY HOMES RUGELEY LIMITED - 2008-11-24
NEWINCCO 829 LIMITED - 2008-05-15
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 70 - Director → ME
52
ENGINEERED PRODUCTS LIMITED
- now 01591500
ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 104 - Director → ME
53
FDT (HOLDINGS) LTD
- now 04535855
MARPLACE (NUMBER 577) LIMITED - 2003-05-28
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2012-03-13 ~ 2013-07-08
IIF 112 - Director → ME
54
FDT ASSOCIATES LTD
- now 03282705
FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (30 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 106 - Director → ME
55
FDT CONTRACTS LTD
- now 02649356
FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
EVERDRAFT LIMITED - 1991-12-09
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 108 - Director → ME
56
GCD (BALSALL) LIMITED
OE023028
13 Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director
2023-02-04 ~ now
IIF 86 - Managing Officer → ME
57
GCD (NEWARK) LIMITED
OE022904
13 Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director
2023-02-03 ~ now
IIF 88 - Managing Officer → ME
58
GCD (HOPTON) LIMITED
OE023087
13 Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director
2023-02-04 ~ now
IIF 84 - Managing Officer → ME
59
GCD (LYMM) LIMITED
OE023110
13 Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director
2023-02-04 ~ now
IIF 83 - Managing Officer → ME
60
GCD (SALTFORD) LIMITED
OE022966
13 Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director
2023-02-04 ~ now
IIF 87 - Managing Officer → ME
61
GCH (ONE) LIMITED
OE012758
Bank Chambers, 15-19 Athol Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Officer
Responsible for director
2023-02-14 ~ 2025-10-17
IIF 89 - Managing Officer → ME
62
GJP SOUTHPORT LIMITED
07910582
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (20 parents)
Officer
2019-09-04 ~ 2025-10-23
IIF 31 - Director → ME
63
GORSEWAY CARE LIMITED
- now 03493611
LAWGRA (NO.470) LIMITED - 1998-03-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-10-14 ~ dissolved
IIF 26 - Director → ME
64
GPFS 2024 REALISATIONS LIMITED - now
GO PLANT FLEET SERVICES LTD - 2024-05-24
ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
KIER FPS LIMITED - 2015-07-08
MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED
- 2013-07-10 03337954
TRANSLINC LIMITED
- 2012-04-02 03337954
WILLOUGHBY (121) LIMITED - 1998-03-16
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (43 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 99 - Director → ME
65
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
- now 07694220
BARCHESTER SOLAR LIMITED - 2012-01-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-10-14 ~ dissolved
IIF 24 - Director → ME
66
GROVE INVESTMENTS UK LIMITED
- now 05120722
EARTHFINE LIMITED - 2004-06-14
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-10-23 ~ dissolved
IIF 25 - Director → ME
67
HAGLEY PLACE LIMITED
- now 07604899
CARE HOME INVESTMENTS (LUDLOW) LIMITED
- 2017-08-11 07604899
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
Active Corporate (15 parents)
Officer
2017-06-06 ~ 2025-10-23
IIF 32 - Director → ME
68
HALL PARK HEALTHCARE LIMITED
- now 06347829
AVERY HOMES BULWELL LIMITED - 2014-07-25
AVERY HOMES 102 LIMITED - 2008-04-25
NEWINCCO 748 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 51 - Director → ME
69
HAMPTON GROVE HEALTHCARE LIMITED
- now 06347827
AVERY HOUSE HEALTHCARE LIMITED
- 2020-01-10 06347827 06088065
AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
AVERY HOMES 100 LIMITED - 2007-09-06
NEWINCCO 746 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 76 - Director → ME
70
HIGHFIELDS CARE HOME LIMITED
- now 04456496
MAJESTIC NUMBER TWO LIMITED - 2015-01-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 65 - Director → ME
71
JUNIPER HOUSE 2015 LIMITED
- now 09506009
HELIUM MIRACLE 163 LIMITED
- 2015-07-07 09506009 09382395... (more)
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-07 ~ 2025-10-23
IIF 39 - Director → ME
72
KIER INTEGRATED SERVICES (BUILDING) LIMITED - now
KIER MG BUILDING LIMITED - 2016-03-01
MAY GURNEY BUILDING LIMITED
- 2013-07-10 07042900
FRIARS 627 LIMITED - 2009-11-06
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 115 - Director → ME
73
KIER INTEGRATED SERVICES (ESTATES) LIMITED - now
KIER MG ESTATES LIMITED - 2016-03-01
MAY GURNEY ESTATES LIMITED
- 2013-07-10 00216679
MAY GURNEY HOLDINGS LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 118 - Director → ME
74
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
KIER MGIS LIMITED - 2016-03-01
MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
MAY GURNEY INTEGRATED SERVICES LIMITED
- 2013-07-10 04321657
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents, 2 offsprings)
Officer
2012-03-13 ~ 2013-07-08
IIF 107 - Director → ME
75
KIER INTEGRATED SERVICES (REGIONAL) LIMITED - now
KIER MG (REGIONAL) LIMITED - 2016-03-01
MAY GURNEY (REGIONAL) LIMITED
- 2013-07-10 00323261
DARBY (SUTTON) LIMITED - 1995-10-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (27 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 111 - Director → ME
76
KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED - now
KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
MAY GURNEY (TECHNICAL SERVICES) LIMITED
- 2013-07-10 01153383
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 116 - Director → ME
77
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED
- 2013-07-10 03510967
CANNERON LIMITED - 1998-03-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 101 - Director → ME
78
KIER INTEGRATED SERVICES GROUP LIMITED - now
KIER MG GROUP LIMITED - 2016-03-01
MAY GURNEY GROUP LIMITED
- 2013-07-10 02372311
SALTVINE LIMITED - 1989-08-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (43 parents, 6 offsprings)
Officer
2012-03-13 ~ 2013-07-08
IIF 109 - Director → ME
79
KIER INTEGRATED SERVICES LIMITED - now
KIER MG LIMITED - 2016-03-01
MAY GURNEY LIMITED
- 2013-07-10 00873179
MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
MAY GURNEY & CO,LIMITED - 1993-04-20
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (60 parents, 13 offsprings)
Officer
2012-03-13 ~ 2013-07-08
IIF 114 - Director → ME
80
KIER RECYCLING CIC - now
KIER MG RECYCLING CIC - 2016-03-01
MAY GURNEY RECYCLING CIC
- 2013-07-10 03153490
ECT RECYCLING CIC - 2008-11-21
ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
ECT RECYCLING LIMITED - 2005-11-04
TYROLESE (344) LIMITED - 1996-05-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (41 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 102 - Director → ME
81
LAWTON GROUP HOLDINGS LIMITED
- now 07962164
MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 44 - Director → ME
82
LAWTON GROUP LIMITED
03942148
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 71 - Director → ME
83
LAWTON MANOR CARE HOME LIMITED
- now 02183667
LAWTON HEALTHCARE LIMITED - 2012-03-13
MILBURN VALE LIMITED - 1995-11-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 54 - Director → ME
84
LAWTON MANOR HOLDINGS LIMITED
- now 07962253
MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 60 - Director → ME
85
LAWTON RISE CARE HOME LIMITED
- now 02914069
GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 62 - Director → ME
86
LAWTON RISE HOLDINGS LIMITED
- now 07962251
MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 59 - Director → ME
87
LEEMING BAR LIMITED
- now 07277651
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 68 - Director → ME
88
MARNEL PARK 2015 LIMITED
- now 09603367
HELIUM MIRACLE 166 LIMITED
- 2015-07-07 09603367 09429579... (more)
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-07 ~ 2025-10-23
IIF 34 - Director → ME
89
MICHCO 210 LIMITED
- now 01167328 04039121... (more)
T J BRENT LIMITED - 2000-12-18
T.J. (BRENT) LIMITED - 1994-06-17
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (30 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 119 - Director → ME
90
MOUNT HOUSE (COACH HOUSE) LIMITED
05778803
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-10-14 ~ dissolved
IIF 22 - Director → ME
91
NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
06042731
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 103 - Director → ME
92
OAK GRANGE 2015 LIMITED
- now 09603522
HELIUM MIRACLE 165 LIMITED
- 2015-07-07 09603522 09674138... (more)
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-07 ~ 2025-10-23
IIF 35 - Director → ME
93
OPTIMUM DEBTCO LIMITED
- now 06063778
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 56 - Director → ME
94
OPTIMUM FS CARE DEVELOPMENTS LIMITED
- now 05676512 06655174
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 73 - Director → ME
95
OPTIMUM FS CARE SERVICES LIMITED
- now 06296019
AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 46 - Director → ME
96
OPTIMUM FS HOMES SKIPTON LIMITED
- now 06294613
AVERY HOMES SKIPTON LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 64 - Director → ME
97
OPTIMUM LEASECO LIMITED
- now 07378994
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 69 - Director → ME
98
SCARBOROUGH HALL LIMITED
- now 07277854
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 61 - Director → ME
99
SENTURION (BIDCO) LIMITED
06270621 06270218
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 97 - Director → ME
100
SENTURION (MIDCO) LIMITED
06270218 06270621
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-03-13 ~ 2013-07-08
IIF 98 - Director → ME
101
SENTURION GROUP LIMITED
- now 06270023
SENTURION (TOPCO) LIMITED - 2007-09-19
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2012-03-13 ~ 2013-07-08
IIF 96 - Director → ME
102
SENTURION TRUSTEES LIMITED
06470498
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 120 - Director → ME
103
SEVEN STARS CARE LIMITED
06624660
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-14 ~ dissolved
IIF 23 - Director → ME
104
SPEN COURT HEALTHCARE LIMITED
- now 06294563
AVERY MEWS LIMITED
- 2020-01-10 06294563
AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 50 - Director → ME
105
T CARTLEDGE LIMITED
- now 01451435
CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
T. CARTLEDGE & CO. LIMITED - 1989-12-19
SLEESTAR LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (35 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 105 - Director → ME
106
T J BRENT LIMITED
- now 04039121 01167328, 01167328... (more)
MICHCO 210 LIMITED - 2000-12-18
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (35 parents, 2 offsprings)
Officer
2012-03-13 ~ 2013-07-08
IIF 110 - Director → ME
107
TEWKESBURY CARE HOME LIMITED
- now 04833623
TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 58 - Director → ME
108
TEWKESBURY FIELDS HOLDINGS LIMITED
- now 07962242
MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 75 - Director → ME
109
TURRIFF CONTRACTORS LIMITED
SC097408
Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (37 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 93 - Director → ME
110
TURRIFF GROUP LIMITED
- now SC258574
TURRIFF UTILITIES LIMITED - 2007-02-27
Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2012-03-13 ~ 2013-07-08
IIF 92 - Director → ME
111
TURRIFF SMART SERVICES LIMITED
- now SC341627
TURRIFF SMART HEAT LIMITED - 2008-05-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 90 - Director → ME
112
UNDERGROUND MOLING SERVICES LIMITED
SC158708
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2012-03-13 ~ 2013-07-08
IIF 91 - Director → ME
113
WADHURST MANOR 2015 LIMITED
- now 09505971
HELIUM MIRACLE 162 LIMITED
- 2015-07-07 09505971 07844871... (more)
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-07 ~ 2025-10-23
IIF 37 - Director → ME
114
WENHAM HOLT NURSING HOME LIMITED
06820711
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-12 ~ dissolved
IIF 94 - Director → ME
115
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2014-10-14 ~ dissolved
IIF 18 - Director → ME
116
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-10-14 ~ dissolved
IIF 27 - Director → ME
117
WESTMINSTER HEALTH CARE HOLDINGS LTD
- now 04327848 01580744, 03738107... (more)
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 28 - Director → ME
118
WESTMINSTER HEALTH CARE NEW LIMITED
- now 01946682 03486535, 04375031... (more)
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2014-10-14 ~ 2025-10-23
IIF 16 - Director → ME
119
WESTMINSTER SECURITISATION LIMITED
03836877
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 20 - Director → ME
120
WORPLESDON VIEW 2016 LIMITED
10109920
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-07 ~ 2025-10-23
IIF 40 - Director → ME

Hazlewood, Dr Mark Antony, Dr

Hazlewood, Dr Mark Antony, Dr

Hazlewood, Dr Mark Antony, Dr

Hazlewood, Mark Antony

Hazlewood, Mark Antony

Hazlewood, Mark Antony

A C CHESTERS & SON LIMITED

ALPHACARE HOLDINGS LIMITED

ANGLIAN GROUP (HOLDINGS) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED

AYTON ASPHALTE COMPANY LIMITED

BAMFIELD LODGE LIMITED

BARCHESTER (AM) LIMITED

BRIGHTERKIND (AM) LIMITED

BARCHESTER (BOTLEY) LIMITED

BRIGHTERKIND (BOTLEY) LIMITED

BARCHESTER (CB) LIMITED

BRIGHTERKIND (CB) LIMITED

BARCHESTER (MW) LIMITED

BRIGHTERKIND (MW) LIMITED

BARCHESTER ACQUISITIONS HOLDINGS LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

BARCHESTER FINCO 2017 UK LIMITED

BARCHESTER FINCO 2019 (PROPERTIES) LIMITED

BARCHESTER FINCO 2019 LIMITED

BARCHESTER HEALTHCARE HOMES LIMITED

BARCHESTER HEALTHCARE LIMITED

BARCHESTER HELLENS LIMITED

BARCHESTER HOLDCO IVY LIMITED

BARCHESTER HOLDCO LIMITED

BARCHESTER LIMITED

BRIGHTERKIND LIMITED

BARCHESTER NEW OPCO LIMITED

BARCHESTER NOMINEE (NO.1) LIMITED

BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED

FINSBURY SQUARE SERVICES LIMITED

BARCHESTER PROPCO 2019 LIMITED

BARCHESTER PROPCO HELLENS LIMITED

BARCHESTER PROPCO JERSEY LIMITED

BARCHESTER PROPCO LIMITED

BARCHESTER PROPCO THREE LTD

BARCHESTER PROPCO TWO HELLENS LIMITED

BARCHESTER PROPCO TWO LIMITED

BARCHESTER PROPCO TWO TOPCO LIMITED

BARCHESTER PROPERTIES CONSTRUCTION LIMITED

BARCHESTER WALES LIMITED

BEACON PLACE LIMITED

AVERY LODGE LIMITED

BOROUGHBRIDGE MANOR LIMITED

BRAMPTON VIEW LIMITED

BROADWAY HALLS CARE SERVICES LIMITED

BURTON WATERS CARE HOME LIMITED

CEDARS HEALTH CARE LIMITED

CEPEN LODGE LIMITED

COOKRIDGE COURT LIMITED

CRABWALL CLAREMONT LIMITED

DEEPING CARE HOME LIMITED

ECT ENGINEERING LIMITED

ELM BANK HEALTHCARE LIMITED

ENGINEERED PRODUCTS LIMITED

FDT (HOLDINGS) LTD

FDT ASSOCIATES LTD

FDT CONTRACTS LTD

GCD (BALSALL) LIMITED

GCD (NEWARK) LIMITED

GCD (HOPTON) LIMITED

GCD (LYMM) LIMITED

GCD (SALTFORD) LIMITED

GCH (ONE) LIMITED

GJP SOUTHPORT LIMITED

GORSEWAY CARE LIMITED

MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED

TRANSLINC LIMITED

GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED

GROVE INVESTMENTS UK LIMITED